Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2021 |
CH03 |
Secretary's details changed for Janice Adams on 29 January 2021
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04 Feb 2021 |
CH01 |
Director's details changed for Robyn Joy Holmes on 29 January 2021
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04 Feb 2021 |
CH01 |
Director's details changed for Mr Thomas Richard Adams on 29 January 2021
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04 Feb 2021 |
CH01 |
Director's details changed for Mrs Janice Ann Adams on 29 January 2021
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29 Jan 2021 |
AD01 |
Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 29 January 2021
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04 Nov 2020 |
AP01 |
Appointment of Robyn Joy Holmes as a director on 2 November 2020
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04 Nov 2020 |
AP01 |
Appointment of Mr Thomas Richard Adams as a director on 2 November 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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01 Jul 2020 |
MA |
Memorandum and Articles of Association
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01 Jul 2020 |
SH08 |
Change of share class name or designation
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01 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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17 Mar 2020 |
AD01 |
Registered office address changed from 601 London Road Westcliff-on-Sea Essex SS0 9PE England to 7 Nelson Street Southend on Sea Essex SS1 1EH on 17 March 2020
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
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28 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with no updates
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14 Dec 2017 |
AP01 |
Appointment of Mrs Janice Ann Adams as a director on 29 November 2017
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14 Dec 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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10 Nov 2017 |
CH01 |
Director's details changed for Mr Richard Peter Adams on 4 November 2017
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10 Nov 2017 |
CH03 |
Secretary's details changed for Janice Adams on 24 March 2017
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05 Jul 2017 |
CS01 |
Confirmation statement made on 25 June 2017 with no updates
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05 Jul 2017 |
PSC08 |
Notification of a person with significant control statement
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24 Mar 2017 |
AD01 |
Registered office address changed from Turnpike House 1208-1210 London Road 1208-1210 London Road Leigh-on-Sea SS9 2UA to 601 London Road Westcliff-on-Sea Essex SS0 9PE on 24 March 2017
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22 Nov 2016 |
AA |
Total exemption small company accounts made up to 30 June 2016
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